Advanced company searchLink opens in new window

XDP INVESTMENTS LIMITED

Company number 05143028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 25 September 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
17 Sep 2021 LIQ06 Resignation of a liquidator
11 Jan 2021 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
21 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 LIQ06 Resignation of a liquidator
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 25 September 2019
16 Oct 2018 AD01 Registered office address changed from E-Bike Centre Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE England to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 October 2018
09 Oct 2018 LIQ02 Statement of affairs
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 700
29 Mar 2016 CH01 Director's details changed for Mr Nathan John on 1 February 2016
29 Mar 2016 AD01 Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to E-Bike Centre Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE on 29 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 700
07 Jan 2015 TM01 Termination of appointment of Andrew Mark Shepherd as a director on 11 September 2014